Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2023 |
AD01 |
Registered office address changed from 2 Frederick Terrace Frederick Place Brighton BN1 1AX to 55 Hoghton Street Southport Merseyside PR9 0PG on 18 May 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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12 Aug 2022 |
CH01 |
Director's details changed for Dr Helen Mary Bowen on 12 August 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Aug 2021 |
PSC04 |
Change of details for Helen Bowen as a person with significant control on 1 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Dr Helen Mary Bowen on 1 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Helen Bowen as a person with significant control on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Dr Helen Mary Bowen on 25 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Helen Bowen as a person with significant control on 10 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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09 Aug 2021 |
PSC04 |
Change of details for Helen Bowen as a person with significant control on 17 March 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CH01 |
Director's details changed for Helen Bowen on 17 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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31 Jul 2020 |
PSC07 |
Cessation of Thomas Schweizer as a person with significant control on 19 June 2020
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07 Jul 2020 |
PSC01 |
Notification of Helen Bowen as a person with significant control on 19 June 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Thomas Schweizer as a director on 19 June 2020
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08 Apr 2020 |
AP01 |
Appointment of Helen Bowen as a director on 1 April 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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18 Jul 2019 |
MR01 |
Registration of charge 026366480002, created on 17 July 2019
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17 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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